Five Energy Oil Trading
Sanctioned entityUnited Arab Emirates. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 4 Sep 2019
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Additional Sanctions Information: Subject to Secondary Sanctions
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 27268treasury.govofac.treasury.gov
- Listed
- 20 Sep 2019
- Effective
- 28 Mar 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- MEHDI BROS SHIP SERVICES PVT LTDSanctionedDebarredExport controlledTrade riskShare not statedOwned or Controlled ByIndia
Other names1
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses1
United Arab Emirates
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